INTRODUCTION: My name is Mr.Solomon Eze. I know this proposal will come to you
as a surprise because we havenot met before either physically or through any
correspondence. I have no doubt in your ability to handle this proposal
involving huge sum of money on my family's behalf.
THE SUBJECT
A Foreign Customer (MR. KURT KAHLE) who died along with his entire family in
November 15th 2000 in a plane crash. since his death, as his accounts Officer I
have made frantic efforts to locate any of his relative, because he has a
substantial amount with our Branch.Till date nobody has showed up to lay claim
on his deposit.The Banking law and guideline here in my Country stipulates
thatif any customer account remains unserviceable or dormant, and unclaimed
after Four years, the
account will be transferred into the Bank treasury on grounds of Money
Laundering ,Drug and Anti -Terrorist activities. As a Banker I know what
happens to such funds, the Executive Director and the Chairman of the Board of
Directors will share it amongst themselves and send down memos to us for
reconciliation.
THE PROPOSAL:My request of a foreigner in this business is occasioned by the
fact that an Indigene of My Country cannot stand as next of kin to a
foreigner. It is therefore on this premise that I seek your cooperation By
standing as a relative to MR KURT KAHLE.As an Insider I will provide you with
all relevant Information/documents that will authenticate the Claim.
Note that your Physical presence is not needed at the Bank, I will Guide you on
the Steps
to take.
The Bank will only ask for verifiable Documents which I will provide.In All
Fairness I am willing to share the money with you on Agreed Terms.For your
Information, I have done my home work very well, before embarking on the
process of moving out the funds out of the bank through a beneficiary. The
Funds is much that no right thinking person can afford to let such opportunity
pass him by.For more Information see BBC News
on--http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Yours faithfully,
Mr.Solomon Eze.
N.B
If you are ready to work with me, provide me immediately with your full names,
telephone and fax numbers to after which I will disclose details to you.
|